Ikici — Identity and investment-platform checks
Read the Ikici report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Zochwell Group Pte Ltd — Identity and investment-platform checks
Zochwell Group Pte Ltd — Monetary Authority of Singapore (Singapore).
Birdeye18 Birdeye — Identity and investment-platform checks
Read the Birdeye18 Birdeye report for the recorded identity, website details and practical checks before responding to an investment approach.
Romforinvest — Identity and investment-platform checks
Read the Romforinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Stockinvestmentfx — Identity and investment-platform checks
Stockinvestmentfx — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
PO Trade Limited — Identity and investment-platform checks
PO Trade Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
M Bitrade — Identity and investment-platform checks
M Bitrade — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptoinvestmenttrade — Identity and investment-platform checks
Read the Cryptoinvestmenttrade report for the recorded identity, website details and practical checks before responding to an investment approach.
West Pace Trade — Identity and investment-platform checks
Read the West Pace Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Derbyshirefinancial — Identity and investment-platform checks
Read the Derbyshirefinancial report for the recorded identity, website details and practical checks before responding to an investment approach.